Jongeward v. BNSF Railway Co.
Jongeward v. BNSF Railway Co.
Opinion of the Court
fl This case
QUESTION NO. [1]: Does a Defendant who negligently causes a fire that spreads onto Plaintiff’s property, and damages or destroys Plaintiff’s trees, “otherwise injure” trees, timber or shrubs for purposes of [former] RCW 64.12.030?
*591 QUESTION NO. [2]: Can a Plaintiff recover damages under [former] RCW 64.12.030 for trees damaged or destroyed by a Defendant who never has been physically present on Plaintiff’s property?
QUESTION NO. 3: Must damages awarded under [former] RCW 64.12.030 be reasonable in relation to the value of the underlying real property?
Certification to Wash. State Supreme Ct. (Certification) at 3.
I. FACTUAL AND PROCEDURAL HISTORY
¶2 The parties stipulated to the following facts that constitute the record under RCW 2.60.010(4):
This is a civil case brought by [Jongeward] against Defendant BNSF.
On August 11, 2007, a fire broke out at several points along the railroad right-of-way as a BNSF train passed through the Marshall area southwest of Spokane, Washington. [Jongeward] own[s] property located nearby but not adjoining the railroad right-of-way. The fire spread to [Jongeward’s] property and destroyed about 4000 trees on the property. No employee or agent of BNSF was physically on [Jongeward’s] property at any time relevant to the start or spread of the fire or the damage to [Jongeward’s] trees. The Court has determined that BNSF negligently caused the fire that destroyed [Jongeward’s] trees.
[Jongeward] [has] asserted a claim for damages under [former] RCW 64.12.030.
Certification at 2.
II. ANALYSIS
¶3 Certified questions from federal court are questions of law that we review de novo. Bradburn v. N. Cent. Reg’l Library Dist., 168 Wn.2d 789, 799, 231 P.3d 166 (2010). We consider the legal issues not in the abstract but based on the certified record provided by the federal court. Id. (citing RCW 2.60.030(2)).
QUESTION NO. [1]: Does a Defendant who negligently causes a fire that spreads onto Plaintiff’s property, and damages or destroys Plaintiff’s trees, “otherwise injure” trees, timber or shrubs for purposes of [former] RCW 64.12.030?
Certification at 3.
¶5 This question requires us to determine whether the timber trespass statute applies to BNSF’s conduct. The meaning of a statute is a question of law we review de novo. State v. Breazeale, 144 Wn.2d 829, 837, 31 P.3d 1155 (2001). In interpreting a statute, our fundamental objective is to ascertain and carry out the legislature’s intent. Dep’t of Ecology v. Campbell & Gwinn, LLC, 146 Wn.2d 1, 9, 43 P.3d 4 (2002).
¶6 The territorial legislature enacted the timber trespass statute in 1869 to (1) punish a voluntary offender, (2) provide treble damages, and (3) “discourage persons from carelessly or intentionally removing another’s merchantable shrubs or trees on the gamble that the enterprise will be profitable if actual damages only are incurred.” Laws of Wash. Terr. 1869, ch. XLVIII, § 556, at 143; Guay v. Wash. Natural Gas Co., 62 Wn.2d 473, 476, 383 P.2d 296 (1963). The statute contains two relevant sections. Former RCW 64.12.030 provides, “Whenever any person shall cut down, girdle or otherwise injure, or carry off any tree, timber or shrub on the land of another person, . . . without lawful authority, in an action by such person, . . . against the persons committing such trespasses,” the prevailing plaintiff is entitled to treble damages.
¶7 In 1877, the territorial legislature reenacted both former RCW 64.12.030 and RCW 64.12.040, retaining the original language, and the timber trespass statute became the law of Washington at statehood. See Laws of Wash. Terr. 1877, ch. XLVIII, §§ 607-608, at 125. The text remained unchanged until 2009, when the legislature amended former RCW 64.12.030 to clarify that treble damages are available for the unlawful cutting of Christmas trees.
¶8 Because former RCW 64.12.030 and RCW 64.12.040 relate to the same subject matter, they must be construed together. Hallauer v. Spectrum Props., Inc., 143 Wn.2d 126, 146, 18 P.3d 540 (2001). Former RCW 64.12.030 creates liability and imposes mandatory treble damages when a defendant cuts down, girdles or otherwise injures, or carries off a plaintiff’s trees. RCW 64.12.040 serves as a mitigation provision. See, e.g., Smith v. Shiflett, 66 Wn.2d 462, 463, 403 P.2d 364 (1965) (“This is another case of trespassing loggers cutting timber and seeking to avoid the statutory treble damages by urging that they did not know
A. Plain Meaning Analysis
¶9 If a statute’s meaning is plain on its face, we must “give effect to that plain meaning as an expression of legislative intent.” Campbell & Gwinn, 146 Wn.2d at 9-10. The plain meaning “is discerned from all that the Legislature has said in the statute.” Id. at 11. Plain meaning may also be discerned from “related statutes which disclose legislative intent about the provision in question.” Id. An examination of related statutes aids our plain meaning analysis “ ‘because legislators enact legislation in light of existing statutes.’ ” Id. (quoting 2A Norman J. Singer, Statutes and Statutory Construction § 48A:16, at 809-10 (6th ed. 2000)).
¶10 As noted above, former RCW 64.12.030 applies when a defendant shall “girdle or otherwise injure” a plaintiff’s trees. Because the adverb “otherwise” is defined as “in a different way or manner,” Jongeward contends that the phrase “otherwise injure” clearly functions as its own distinct category of wrongful action that encompasses a defendant’s failure to prevent the spread of a fire. Webster’s Third New International Dictionary 1598 (2002). According to Jongeward, the meaning of the statute is plain on its face.
¶11 But Jongeward’s plain meaning analysis begins and ends with the phrase “otherwise injure.” When read in isolation, the phrase “otherwise injure” could conceivably be read to encompass a defendant’s failure to prevent a fire from'spreading. This reading is too limited, however, because a statute’s plain meaning must be “discerned from all that the Legislature has said in the statute,” not just two words. Campbell & Gwinn, 146 Wn.2d at 11 (emphasis added).
f 12 The legislature used the term “trespass/trespasses” three times to describe the conduct that triggers statutory liability. A proper plain meaning analysis therefore begins with the term “trespass.” Our analysis of the term is informed by the common law. See Suter v. Wenatchee Water Power Co., 35 Wash. 1, 6, 76 P. 298 (1904) (“ ‘[I]t is plain that we are bound to consult the common law, and the classification of common-law actions, for the proper determination as to what the law-making power of this state had in mind when using the [term] “trespass.” ’ ” (quoting Hicks v. Drew, 117 Cal. 305, 308, 49 P. 189 (1897))). A subsequent change in the common law does not impact our statutory analysis. See Spokane Methodist Homes, Inc. v. Dep’t of Labor & Indus., 81 Wn.2d 283, 287, 501 P.2d 589 (1972) (Just because “the court makes a change in the common law, [a] statute which was enacted with the existing rule of common law in mind, is [not] automatically amended to
¶13 When the timber trespass statute was enacted, trespass
¶15 Applying these principles here, the territorial legislature might conceivably have used the term “trespass” to mean any misfeasance that results in injury to a plaintiff’s trees. But based on the common understanding of the term “trespass” in 1869, it seems more likely that the legislature used the term “trespass” to mean direct acts causing immediate injuries, not culpable omissions causing collateral damage. See 2 Bouvier’s, supra, at 609 (The term “trespass” was “used oftener” in a restricted signification.); see also Rayonier, Inc. v. Polson, 400 F.2d 909, 918 n.11 (9th Cir. 1968) (The “legislature clearly had particular evils in mind when it enacted the treble damage statute.”).
2. The fire act
¶17 Because a statute’s plain meaning may also be determined from related statutes, BNSF contends that the fire act, RCW 4.24.040-.060, is relevant to our analysis. According to BNSF, the fire act precludes application of the timber trespass statute to negligently set fires.
¶18 The fire act was originally enacted in 1877 and is now codified as RCW 4.24.040-.060. It creates a cause of “action on the case” against a defendant who permits a fire to spread and damage a plaintiff’s property. See Laws of Wash. Terr. 1877, § 3 at 300; Code of 1881, § 1226; Rem. Rev.
¶19 But the fire act is only marginally helpful to our analysis. The territorial legislature could not have enacted the timber trespass statute in light of the fire act because the timber trespass statute predates the fire act. Further, the fire act does not apply in this case.
¶20 The plain meaning of the timber trespass statute cannot be dispositively determined from the text of the statute or the fire act. The phrase “otherwise injure” could conceivably be read to encompass the defendant’s failure to prevent the spread of a fire. But the legislature’s use of the word “trespass,” as understood at the time, strongly suggests that the legislature intended to punish only direct trespasses causing immediate injury, not culpable omissions causing collateral damage. And while the fire act suggests that the legislature intended to impose only single compensatory damages when property is damaged by fire, the fire act does not conclusively preclude application of the timber trespass statute to negligently set fires.
B. Interpretative Aids
¶21 If a statute remains ambiguous after a plain meaning analysis, it is appropriate to resort to interpretive aids, including canons of construction and case law. Campbell & Gwinn, 146 Wn.2d at 12.
1. Canons of construction
¶22 The timber trespass “statute is penal in its nature, not merely remedial. As such it should be strictly construed.”
¶23 Under the principle of noscitur a sociis, “a single word in a statute should not be read in isolation.” State v. Roggenkamp, 153 Wn.2d 614, 623, 106 P.3d 196 (2005). Instead, “ ‘the meaning of words may be indicated or controlled by those with which they are associated.’ ” Id. (internal quotation marks omitted) (quoting State v. Jackson, 137 Wn.2d 712, 729, 976 P.2d 1229 (1999)). The statutory phrase “otherwise injure” must therefore be read in conjunction with the other verbs — cut down, girdle, and carry off. Because each of these verbs connotes direct action, this canon suggests that the timber trespass statute does not apply when a defendant fails to prevent the spread of a fire.
|24 Further, a court must not interpret a statute in any way that renders any portion meaningless or superfluous. Svendsen v. Stock, 143 Wn.2d 546, 555, 23 P.3d 455 (2001). Although Jongeward contends that a narrow reading of the statute would strip all commonsense meaning from the phrase “otherwise injure,” the phrase has a separate meaning if it encompasses acts that are similar to the word “girdle,” such as spiking or poisoning. Further, if the legislature used the phrase “otherwise injure” to encompass every conceivable act or omission that collaterally injures trees, the terms “cut down,” “girdle,” and “carry off” would have no separate meaning and would be rendered superfluous.
¶26 But Jongeward finds significance where none exists. First, the 2009 grammatical change makes the statute consistent with the Washington Code Reviser’s style manual, which requires a comma to be inserted between each item in a series of three or more words (except the last). Statute Law Comm., Office of the Code Reviser, Bill Drafting Guide 2011, pt. IV(lXaXi), available at http://www.leg.wa.gov/ CodeReviser/ Pages/bill_drafting_guide.aspx#part4.
¶27 Further, despite the omission of a comma in the 1869 and 1877 enactments, the 1932 compilation of Remington Revised Statutes included a comma between the words “girdle, or otherwise injure,” and we have quoted the language as it now appears in cases both before and after the 1932 codification. See Mullally v. Parks, 29 Wn.2d 899, 908-09, 190 P.2d 107 (1948); Simons v. Wilson, 61 Wash. 574, 112 P. 653 (1911). So while we sometimes express a “high regard for the lowly comma,” Peters v. Watson Co., 40 Wn.2d 121, 123, 241 P.2d 441 (1952), the insertion of a comma in the 2009 statute is of no import here, particularly because the purpose of the amendment was to clarify that the statute applies to Christmas tree theft.
2. Case law
¶28 If a statute remains ambiguous after a plain meaning analysis, it is also appropriate to refer to relevant case law. Campbell & Gwinn, 146 Wn.2d at 12. Jongeward correctly cites two cases for the proposition that the timber
¶29 In each of our cases construing the statute over the last 142 years, the defendant entered the plaintiff’s property and committed a direct trespass against the plaintiff’s timber, trees, or shrubs, causing immediate, not collateral, injury. Examples include Birchler, 133 Wn.2d at 108, where the defendant encroached on plaintiffs’ properties and removed trees and shrubbery; Guay, 62 Wn.2d at 474, where the defendants cut a swath on plaintiff’s property, destroyed trees, brush and shrubs, and denuded the strip; Mullally, 29 Wn.2d 899, where the defendants entered a disputed area and destroyed trees; Luedinghaus v. Pederson, 100 Wash. 580, 171 P. 530 (1918), where the defendant trespassed upon plaintiff’s land and removed standing timber; Gardner, 27 Wash. at 358, where the defendants entered plaintiff’s land, cut down and converted into shingle bolts and removed plaintiff’s cedar trees; Maier v. Giske, 154 Wn. App. 6, 21, 223 P.3d 1265 (2010), where the defendant entered a disputed area and destroyed trees and plants. These cases strongly suggest that the timber trespass statute does not apply when a defendant negligently causes a fire that spreads and damages a neighbor’s trees.
¶30 Further, Division Three of the Court of Appeals considered an analogous case and held that the plaintiffs could not bring a timber trespass claim for tree damage due to fungus because the statute did not contemplate an award of damages for canal seepage. Seal v. Naches-Selah Irrigation Dist., 51 Wn. App. 1, 751 P.2d 873 (1988). In so holding, the court rejected the plaintiffs’ claim that there was no distinction “ ‘between trees damaged by the trespass of an
¶31 In sum, our canons suggest that the legislature used the phrase “otherwise injure” to describe direct trespasses that are comparable to cutting down, girdling, and carrying off, such as spiking or poisoning. Our cases demonstrate that the statute applies only when a defendant commits a direct trespass causing immediate injury to a plaintiff’s trees, timber, or shrubs. Based on our canons and case law, we hold that a defendant who negligently causes a fire that spreads onto a plaintiff’s property and destroys a plaintiff’s trees does not “otherwise injure” the plaintiff’s trees for the purposes of former RCW 64.12.030.
¶32
QUESTION NO. [2]: Can a Plaintiff recover damages under [former] RCW 64.12.030 for trees damaged or destroyed by a Defendant who has never been physically present on Plaintiff’s property?
Certification at 3.
|33 To answer this question, we must determine whether the timber trespass statute applies when a defendant commits a direct trespass that causes an immediate injury to a plaintiff’s timber, tree, or shrub but does not physically trespass onto a plaintiff’s land. BNSF contends that the statute applies only when a defendant physically trespasses onto a plaintiff’s property because the acts of cutting down, girdling, and carrying off all require a defen
134 But statutory recovery for an unauthorized cutting of trees does not require proof that the wrongdoer was trespassing upon the plaintiff’s land. See Int’l Raceway, Inc. v. JDFJ Corp., 97 Wn. App. 1, 970 P.2d 343 (1999). Nothing in the plain language of the statute requires a defendant to be physically present on a plaintiff’s land, and it is not difficult to imagine a circumstance in which a defendant trespasses against a plaintiff’s trees without trespassing on a plaintiff’s property. For example, “a person who stands at his or her fence line and intentionally sprays herbicide on a neighbor’s trees” engages in conduct prohibited by the statute because the person commits a direct trespass and causes immediate injury to the plaintiff’s trees. Opening Br. of Pls. at 14. It would thwart the clear purpose of the statute to allow that voluntary offender to escape the statute’s reach. And as Jongeward points out,
¶36
QUESTION NO. 3: Must damages awarded under [former] ROW 64.12.030 be reasonable in relation to the value of the underlying real property?
Certification at 3.
¶37 Because the timber trespass statute does not apply in this case, the issue of damages is not properly before us. Under the principle of judicial restraint, we respectfully decline to answer the third certified question.
III. CONCLUSION
¶38 When the timber trespass statute was enacted, the term “ ‘trespass’ ” had “ ‘a well ascertained and fixed meaning.’ ” Suter, 35 Wash. at 7 (quoting Roundtree, 34 Ala. at 554). It did not refer to indirect acts or culpable omissions causing collateral damage, but only to direct acts causing immediate injuries. Id. (“ ‘It would be a perversion of language to denominate an act, which produced a consequential injury to real or personal property, a trespass. It would be a perversion alike of the legal and common acceptation of the words.’ ” (quoting Roundtree, 34 Ala. at 554)). It therefore seems likely that the territorial legislature intended the term “trespass” to carry this restrictive meaning in the timber trespass statute. Further, our canons
Jongeward, is a companion case to Broughton Lumber Co. v. BNSF Railway, 174 Wn.2d 619, 278 P.3d 173 (2012).
We have reordered the questions. See Broad v. Mannesmann Anlagenbau AG, 196 F.3d 1075, 1076 (9th Cir. 1999).
This is the text of former RCW 64.12.030 as it existed at the time of the fire. It reads in its entirety:
Whenever any person shall cut down, girdle or otherwise injure, or carry off any tree, timber or shrub on the land of another person, or on the street or highway in front of any person’s house, village, town or city lot, or cultivated grounds, or on the commons or public grounds of any village, town or city, or on the street or highway in front thereof, without lawful authority, in an action by such person, village, town or city against the persons committing such*593 trespasses or any of them, if judgment be given for the plaintiff, it shall be given for treble the amount of damages claimed or assessed therefor, as the case may be.
The current version of RCW 64.12.030 reads:
Whenever any person shall cut down, girdle, or otherwise injure, or carry off any tree, including a Christmas tree as defined in RCW 76.48.020, timber, or shrub on the land of another person, or on the street or highway in front of any person’s house, city or town lot, or cultivated grounds, or on the commons or public grounds of any city or town, or on the street or highway in front thereof, without lawful authority, in an action by the person, city, or town against the person committing the trespasses or any of them, any judgment for the plaintiff shall be for treble the amount of damages claimed or assessed.
(Reviser’s note omitted.)
The dissent worries that our approach contradicts Oregon, Alaska, and New York law. But because Oregon and New York have markedly different statutes, and all three states have markedly different philosophies, our approach should be different. For example, while Oregon’s statute was originally identical to ours, it now applies “whenever any person .. . willfully injures or severs from the land of another any produce thereof” and provides double damages even when a trespass is casual or involuntary. Or. Rev. Stat. §§ 105.810(1), 815. Because Oregon’s legislature broadened its statute and our legislature did not broaden ours, we should construe our statute more narrowly. Further, while Oregon, Alaska, and New York each allow general recovery of punitive damages, see Or. Rev. Stat. § 31.730; Alaska Stat. § 09.17.020; Welch v. Mr. Christmas Inc., 57 N.Y.2d 143, 440 N.E.2d 1317, 454 N.Y.S.2d 971 (1982), Washington expressly prohibits punitive damages as a violation of public policy unless explicitly authorized by statute. Barr v. Interbay Citizens Bank of Tampa, Fla., 96 Wn.2d 692, 635 P.2d 441, 649 P.2d 827 (1982); see also Spokane Truck & Dray Co. v. Hoefer, 2 Wash. 45, 25 P. 1072 (1891). The law of other states is simply not as persuasive as the dissent suggests.
“The writ of trespass was the original writ most commonly resorted to as a precedent.” 1 Judge Bouvier’s Law Dictionary 243 (12th ed. 1867). It originally supposed “a wrong to be done with force.” VI The Law-Dictionary 288 (1811). But “in process of time,” trespass was “extended as to include every species of wrong causing an injury ... apparently for the purpose of enabling an action on the case to be brought in the King’s Bench.” 1 Bouvier’s, supra, at 243. Trespass was then used to signify “[a]ny misfeasance or act of one man whereby another is injuriously treated or damnified.” 2 Bouvier’s, supra, at 608.
There were only two sorts, but there were many forms. For example, trespass against realty, or trespass quare clausum fregit, was used “to recover damages for injuries to the realty consequent upon entry without right upon the plaintiff’s land.” 2 Bouvier’s, supra, at 610. Such trespass was done “by breaking the close? Id. at 609. But this type of limited trespass was clearly not intended here because the legislature used the phrase “such trespasses” to refer to the verbs “cut down, girdle or otherwise injure, or carry off.” Former ROW 64.12.030.
Trespass vi et armis triggered the three-year statute of limitations, while trespass on the case triggered the two-year “catchall” statute of limitations. Stenberg, 104 Wn.2d at 716. For example, the defendant in Suter owned and operated an irrigation canal near the plaintiffs’ property in Chelan County. Waters overflowed the canal and washed over the plaintiffs’ land, cutting deep and wide ditches. Because the plaintiffs did not file their complaint until after the two-year statute of limitations had run, the issue was whether the defendant was potentially liable in trespass on the case. We applied the two-year statute of limitations, holding that the damage was consequential and no trespass. We later eliminated the direct/indirect distinction in Stenberg to “return to the original understanding” of the statutes of limitations. 104 Wn.2d at 721.
We also note that the timber trespass sounds in tort and trespass is an intentional tort. Birchler, 133 Wn.2d at 115 (citing Tacoma Mill Co. v. Perry, 40 Wash. 44, 47, 82 P. 140 (1905)). Contrary to the dissent’s argument, the legislature’s use of the phrase “casual [and] involuntary” does not transform an action for trespass into an action for negligence. RCW 64.12.040. An act is involuntary when it “is performed with constraint (q.v.), or with repugnance, or without the will to
“[W]hen an entire separation of the body is intended, it is usually followed by ... down ... or other word denoting such severance.” An American Dictionary op the English Language 295 (1853).
See Jordan v. Welch, 61 Wash. 569, 112 P. 656 (1911). The Jordan defendant, a railway company, negligently permitted its engine to ignite a fire that spread and damaged the plaintiff’s property. Id. at 570. The action was not within the terms of the fire act because the defendant did not purposely kindle the fire. Id. at 573.
The legislature’s decision to include the case language in the fire act does not demonstrate that the legislature purposely omitted the casé language from the timber trespass statute. However, it does suggest that the legislature was aware of the direct/indirect distinction in the common law and knew how to use it to create statutory liability.
The dissent improperly suggests that the statute is not penal “[w]hen only single damages are being imposed.” Dissent at 618. But under the plain language of the statute, treble damages are always in play, because every defendant is potentially liable for treble damages. See, e.g., Shiflett, 66 Wn.2d at 464-65 (“It is clear that treble damages will be imposed upon trespassers cutting timber under ROW 64.12.030, unless those trespassing exculpate themselves under the provisions of ROW 64.12.040.”). As noted above, the burden is on the defendant to show mitigating circumstances. See, e.g., Hill, 110 Wn. App. at 406 (“ ‘Defendant Cox
Our holding does not preclude recovery for involuntary trespass, only for indirect trespass causing consequential or collateral injury.
Jongeward also cites cases not involving the timber trespass statute for the proposition that trespass does not require human entry onto a plaintiff’s land: Zimmer v. Stephenson, 66 Wn.2d 477, 403 P.2d 343 (1965) (spark from defendant’s tractor burned neighbor’s wheat crop); Bradley v. Am. Smelting & Ref. Co., 104 Wn.2d 677, 709 P.2d 782 (1985) (smelter’s pollutants trespassed on neighbor’s property). But these cases are inapposite. The question before us is not whether physical presence is required for trespass under the common law, but whether physical presence is required to trigger the timber trespass statute. Further, the statute does not supply a common law remedy, but supplements the common law. Although our analysis of the statutory term “trespass” is necessarily informed by the common law, we decline to conflate the two remedies.
Dissenting Opinion
¶39 (dissenting) — I agree with the majority that the Jongewards (hereinafter referred to collectively as Jongeward) may be unable to recover treble damages. But our legislature enacted this timber trespass statute with more than treble damages in mind. Our timber trespass statute also creates a single damages remedy for plaintiffs whose trees have been damaged by apparently “casual or involuntary” trespass. Jongeward may be entitled to damages on these facts, so this case should be allowed to proceed. Instead of recognizing this potential remedy, the majority takes our timber trespass statute in a new direction, resurrecting a distinction from the English common law that neither party advocates, and that has no proper place in our timber trespass analysis. This approach unnecessarily limits the possibility that a plaintiff like Jongeward can obtain relief, defying the language of the statute, subverting its purpose, and placing us at odds with other
I. The approach advocated by BNSF Railway Company would unnecessarily limit recovery for casual or involuntary trespass, contravening the plain language of our statute and placing us at odds with other jurisdictions
¶40 As the majority points out, our timber trespass scheme includes two statutes not just one, former RCW 64.12.030 (Code of 1881, § 602) and RCW 64.12.040. Subsection .030 is a basis for liability, while subsection .040 mitigates that liability in certain circumstances. At the time of the fire at issue in this case, former RCW 64.12.030 imposed treble damages on anyone who cut down, girdled or otherwise injured, or carried off a tree:
Whenever any person shall cut down, girdle or otherwise injure, or carry off any tree, timber or shrub on the land of another person, or on the street or highway in front of any person’s house, village, town or city lot, or cultivated grounds, or on the commons or public grounds of any village, town or city, or on the street or highway in front thereof, without lawful authority, in an action by such person, village, town or city against the persons committing such trespasses or any of them, if judgment be given for the plaintiff, it shall be given for treble the amount of damages claimed or assessed therefor, as the case may be.
While subsection .030 creates liability and imposes treble damages, subsection .040 provides that treble damages are not always appropriate and allows a plaintiff to recover single damages when harm to timber is caused by “casual or involuntary” trespass:
If upon trial of such action it shall appear that the trespass was casual or involuntary, or that the defendant had probable cause*609 to believe that the land on which such trespass was committed was his own, or that of the person in whose service or by whose direction the act was done, or that such tree or timber was taken from uninclosed woodlands, for the purpose of repairing any public highway or bridge upon the land or adjoining it, judgment shall only be given for single damages.
RCW 64.12.040. Subsection .040 also allows single damages recovery when there is a mistaken belief of ownership. Id.
¶41 When interpreting our timber trespass scheme, we must look at both subsections .030 and .040. As the majority points out, we construe statutes in context, examining all that the legislature has said on the matter, including provisions in related statutes. Majority at 594 (quoting Dep’t of Ecology v. Campbell & Gwinn, LLC, 146 Wn.2d 1, 11, 43 P.3d 4 (2002)). The majority criticizes Jongeward for focusing too narrowly on two words: “ ‘otherwise injure.’ ” Majority at 595.1 agree that analysis of statutory language cannot be artificially limited to a few select words. But the majority commits the same error as Jongeward, limiting its analysis to one word, “trespass,” and failing to account for the relationship between subsections .030 and .040.
¶42 As a result, the majority interprets subsection .030 in a way that undermines subsection .040. The majority holds that liability under subsection .030 must be a “trespass vi et armis,” a “direct act[ ] causing immediate injur [y].” Majority at 596, 597. But it is a rare case that will involve direct action, comparable to cutting down or girdling, that is also casual or involuntary. The majority makes it extremely unlikely that any plaintiff will ever recover single damages, effectively reading those words out of the statute.
¶43 No other jurisdiction that we have found takes an approach anything like this. Nor is this approach advocated by the parties.
f 44 More to the point, the majority’s approach belies the statute’s history. We borrowed our timber trespass statute from Oregon,
¶45 Not only is there no support for this ancient distinction in Oregon and New York law or our own case law, but three decades ago we abandoned the distinction between trespass vi et armis and trespass on the case in a statute of limitations case. In Stenberg v. Pacific Power & Light Co., we called the distinction “fabricated,” noting that it is “ ‘now rejected by most courts, and would appear to be slowly on its way to oblivion.’ ” 104 Wn.2d 710, 718-19, 709 P.2d 793 (1985) (internal quotation marks omitted) (quoting Zimmer v. Stephenson, 66 Wn.2d 477, 482-83, 403 P.2d 343 (1965)). The distinction has been banished from our cases and discredited, and yet the majority would resurrect it now in a completely new context in which it has never been previously applied. We have no clear indication that our territorial legislature had this distinction in mind or that it was doing anything more than borrowing a useful statute from Oregon. Absent more compelling evidence of legislative intent, I would adhere to our more recent precedent abandoning the distinction.
¶46 The majority approach would effectively limit single damages recovery to the mistaken belief of ownership defense. See RCW 64.12.040. We should not equate casual
¶47 In ruling out liability for casual or involuntary trespass, the majority unnecessarily limits single damages liability for accidental, negligent, and involuntary conduct, placing us at odds with other jurisdictions with similar statutes. Equally troubling, the majority’s approach contradicts Oregon, Alaska, and New York law. All have similar “casual or involuntary trespass” language. Thus, these states’ interpretations are persuasive in interpreting our own statute. See Green River Cmty. Coll. Dist. No. 10 v. Higher Educ. Pers. Bd., 107 Wn.2d 427, 432, 730 P.2d 653 (1986); cf. State v. Carroll, 81 Wn.2d 95, 109, 500 P.2d 115 (1972). Oregon has long interpreted the “[cjasual or involuntary” language in its comparable timber trespass statute as encompassing accidental, as well as “non-negligent, non-volitional trespass.” Wyatt v. Sweitz, 146 Or. App. 723, 728, 934 P.2d 544 (1997); Or. & Cal. R.R. v. Jackson, 21 Or. 360, 367, 28 P. 74, 75-76 (1891) (where trespass is not willful but “casual or involuntary,” single damages are appropriate). In Wyatt, the defendant was liable for casual or involuntary trespass after his truck slid off a roadway and damaged the plaintiff’s trees. 146 Or. App. at 728. Likewise, in Matanuska, the Alaska Supreme Court drew the same conclusion, defining “ ‘casual’ ” as by “ ‘accident or negligence.’ ” Matanuska Elec. Ass’n v. Weissler, 723 P.2d 600,
¶48 Other courts across the nation have interpreted similar language in much the same way. See, e.g., Governale v. City of Owosso, 59 Mich. App. 756, 760, 229 N.W.2d 918 (1975) (defining “[c]asual and involuntary” as “the opposite of deliberate and intentional”); Pluntz v. Farmington Ford-Mercury, Inc., 470 N.W.2d 709, 711-12 (Minn. Ct. App. 1991) (defining “ ‘casual’ ” as “ ‘thoughtless or accidental or unintentional, ... [h]appening or coming to pass without design, and without being forseen [sic] or expected; coming by chance,... unforseen [sic], unpremeditated ... fortuitous’ ” (alterations in original) (quoting Lawrenz v. Langford Elec. Co., 206 Minn. 315, 323, 288 N.W. 727 (1939))).
¶49 In stark contrast, the majority opinion places us at odds with these jurisdictions by requiring direct action and thereby eliminating liability for negligent, accidental, or involuntary conduct. In reaching this result, the majority relies on the fact that we have never before found a defendant liable for negligent action under the timber trespass act. Majority at 604. But that is precisely why the federal courts certified this question to us: because it is novel and unresolved. The majority’s argument from silence proves too much; we have also never held that negligent action does not trigger liability under the statute. The majority reaches that result for the first time in this case,
¶50 This strange result causes our timber trespass scheme to contradict itself. It does not make sense to recognize that a plaintiff can in theory recover for casual or involuntary trespass, and yet at the same time adhere to a direct action requirement virtually ensuring no plaintiff will ever recover for such trespass.
¶51 Instead, we must interpret subsections .030 and .040 harmoniously, so that neither renders the other superfluous. G-P Gypsum Corp. v. Dep’t of Revenue, 169 Wn.2d 304, 309, 237 P.3d 256 (2010) (“ ‘Statutes must be interpreted and construed so that all the language used is given effect, with no portion rendered meaningless or superfluous.’ ” (internal quotation marks omitted) (quoting State v. J.P., 149 Wn.2d 444, 450, 69 P.3d 318 (2003))). BNSF, for its part, reaches an overt or directed action requirement only by misapplying the ejusdem generis canon and strict construction for penal statutes. We should decline BNSF’s invitation to rely on these canons, instead recognizing that a plaintiff can recover single damages for casual or involuntary action under subsection .040.
II. The majority sensibly rejects BNSF’s ejusdem generis argument
¶52 The majority correctly rejects the critical flaw in BNSF’s reasoning: a misplaced reliance on the ejusdem generis canon. Under the ejusdem generis rule, a general phrase in a statute that is used in conjunction with specific phrases should be interpreted to incorporate only things similar to the specific phrase. See Simpson Inv. Co. v. Dep’t of Revenue, 141 Wn.2d 139, 151, 3 P.3d 741 (2000).
¶53 Fundamentally, the language of subsection .030 simply does not follow the pattern associated with ejusdem generis. That canon properly applies where there is a list of specific terms followed by a general term, i.e., “specific, specific, or general.” See Sw. Wash. Chapter, Nat’l Elec.
¶54 This is not just splitting hairs. The first phrase, “cut down,” refers to harvesting the tree, which results in killing the tree but making it available for something useful such as lumber or firewood. The second phrase, “girdle or otherwise injure,” refers to injuring the tree, not cutting it down. The third phrase, “carry off,” refers to capturing or transporting the tree. In other words, each represents a separate category of culpable action. Read this way, it is evident from the structure of the sentence that “or otherwise injure” modifies only the “girdle” category, not “cutting down” or “carrying off,” or even a general category encompassing all three. We are left with a specific way of injuring a tree— girdling — followed by an expansive general term — “or otherwise injure.” This is simply not the “specific, specific, or general” pattern to which the ejusdem generis rule applies.
¶55 Instead, it appears that the legislature, in using the phrase “otherwise injure” to modify “girdle,” intended to allow liability for all kinds of injuries to trees, not simply girdling. This reading is consistent with subsection .040, which allows liability for casual or involuntary trespass that is not necessarily direct in the sense of trespass vi et armis.
¶57 This reading of the statute is more consistent with the entire statutory scheme, and under this reading the ejusdem generis canon is not applicable.
f 58 But even if one accepts BNSF’s flawed reading of the statute, the ejusdem generis rule still does not apply. This court is in agreement with our federal courts that the ejusdem generis rule has no application if there is a clearly manifested legislative intent that the general term be given a broader meaning than the doctrine requires. Silverstreak, Inc. v. Dep’t of Labor & Indus., 159 Wn.2d 868, 883, 154 P.3d 891 (2007); United States v. Baranski, 484 F.2d 556, 567 (7th Cir. 1973).
f 59 Here, there is such a clearly manifested legislative intent. It is plain that the legislature intended “otherwise injure” to encompass more than simply trespass vi et armis because subsection .040 allows a plaintiff to recover for casual or involuntary trespass. RCW 64.12.040. As discussed above, direct action will almost never be casual or involuntary.
¶60 Even assuming there is no contrary legislative intent, BNSF’s reliance on ejusdem generis is still misplaced.
III. When recovery is for single damages, the statute is not penal and should not be strictly construed
¶61 The majority rests its interpretation in part on the fact that former RCW 64.12.030 is penal because it imposes treble damages, citing Bailey v. Hayden, 65 Wash. 57, 61, 117 P. 720 (1911). Majority at 600-01. It is telling that Bailey is a treble damages case. When treble damages are imposed, the statute is indeed penal and should be strictly construed. Bailey, 65 Wash. at 61. But when the proper remedy is single damages, the statute compensates only the plaintiff and does not punish the defendant. See Gardner v. Lovegren, 27 Wash. 356, 362, 67 P. 615 (1902) (“ ‘When this
CONCLUSION
f 62 There is not even a hint of language in our timber trespass statute suggesting that liability should turn on the outdated distinction between trespass vi et armis and trespass on the case. We should read the statute as it is written, declining to rely on BNSF’s erroneous application of ejusdem generis or on strict construction for penal statutes. BNSF has done substantial harm to timber, and our legislature wrote former RCW 64.12.030 and RCW 64.12.040 to allow plaintiffs like Jongeward to argue that they are entitled to damages for harm that was caused in a casual or involuntary fashion.
¶63 I respectfully dissent.
Under RAP 12.1(a), we can decide cases only on the basis of issues set forth by the parties in their briefs. See Ducote v. Dep’t of Soc. & Health Servs., 167
When Washington enacted its timber trespass statute, it was, word for word, identical to Oregon’s. Compare Laws of Wash. Terr. 1869, ch. 48, §§ 556-557, at 143-44, with 1862 Or. Laws §§ 335-336, at 88-89. Oregon has since revised its statute, although, crucially, the “casual or involuntary” language remains. See Or. Rev. Stat. §§ 105.810, .815. Oregon’s statute, as originally enacted, stated:
Sec. 335. Whenever any person shall cut down, girdle or otherwise injure, or carry off, any tree, timber, or shrub on the land of another person, or on the street or highway, in front of any person’s house, village, town or city lot, or cultivated grounds, or on the commons, or public grounds, of any village, town, or city, or on the street or highway in front thereof, without lawful authority, in an action by such person, village, town or city against the person committing such trespasses or any of them, if judgment be given for the plaintiff, it shall be given for treble the amount of damages claimed, or assessed therefor, as the case may be.
Sec. 336. If upon the trial of such action, it shall appear that the trespass was casual or involuntary, or that the defendant had probable cause to believe that the land on which such trespass was committed, was his own, or that of the person in whose service, or by whose direction the act was done, or that such tree or timber was taken from uninclosed woodland, for the purpose of repairing any public highway or bridge, upon the land or adjoining it, judgment shall only be given for single damages.
Compare 1862 Or. Laws §§ 335-336, at 88-89, with former N.Y. Code Crv. Proc. §§ 911-912 (1850); see also Matanuska Elec. Ass’n v. Weissler, 723 P.2d 600, 606-07 (Alaska 1986). The New York Field Code states:
§ 911. Every person who cuts down, or carries off, any wood or underwood, tree or timber, or girdles or otherwise injures any tree, timber or shrub on the land of another person, or on the street or highway, in front of any person’s house, village or city lot, or cultivated grounds, or on the commons, or public grounds, of any city or town, or on the street or highway, in front thereof,*611 without lawful authority, is liable to the owner of such land, or to such city or town, for treble the amount of damages, which may be assessed therefor, in a civil action, in any court having jurisdiction, except as provided in the next section.
The cases to which a penalty is attached for wilful trespass, extended so as to include ornamental trees in the streets.
§ 912. If, upon the trial of such action, it appear, that the trespass was causal or involuntary, or that the defendant had probable cause to believe, that the land, on which the trespass was committed, was his own, or that of the person in whose service, or by whose direction, the act was done, judgment must be given for only the single damages assessed in the action.
Former N.Y. Code Civ. Proc. §§ 911-912.
One can imagine many other kinds of unintended trespass or damage as well, such as a plane crash, a dam failure, pond water runoff, a tree or other structure falling across a property line, removal of lateral support, or snow buildup.
The statute was amended in 2009, and there is now a comma between “girdle” and “or otherwise injure.” See majority at 593. As the majority makes clear, this addition does not affect this case. See majority at 603-04.
Again, casual or involuntary trespass cannot be limited to the mistaken belief of ownership defense. That defense is listed in the statute separately from casual or involuntary trespass, and moreover, as discussed above, Oregon and most other jurisdictions define casual or involuntary to include negligent or accidental trespass.
Reference
- Full Case Name
- Certification From the United States District Court for the Eastern District of Washington in Jason Jongeward Et Al., Individually and as Trustees, Plaintiffs, v. BNSF Railway Company, Defendant
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